Announcement Variation
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0097/00025865/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
ROYAL HIGHGATE PUBLIC COMPANY LTD
ROY - ROYAL HIGHGATE PUBLIC COMPANY LTD
Meeting of the Board of Directors of Royal Highgate Public Company Limited (the "Company") and briefing of investors on the recourses against all the decisions of the National Betting Authority

ANNOUNCEMENT

Pursuant to the provisions of the relevant regulations of the Cyprus Stock Exchange and of the Cyprus Securities and Exchange Commission and in order to better inform the Company's shareholders and investors in general, we wish to inform you that:

The Company's auditors delilvered today a written notice of resignation to the Company's Board of Directors (with immediate effect).

The Company's Board of Directors will meet on Friday, 14 December 2018 at 12:00 p.m. at the Company's head offices, 10, Mnasiadou Str., 2nd Floor, 1065, Nicosia to decide upon the appointment of new auditors.

The results and decisions will be announced to the Cyprus Stock Exchange after the end of the Meeting of the Board of Directors.

Furthermore, we wish to inform investors that, with regard to the recourses filed against all the decisions of the National Betting Authority (NBA) under which the Company's licence was suspended, the Supreme Court has dismissed Recourse 143/2018 on 05/11/2018 and the Company filed an appeal against the decision on 29/11/2018. The other three Recourses regarding subsequent decisions of the NBA for suspension of the licence, no. 556/2018, 1012/2018 and 1752/2018 are fixed for instructions on 11/01/2019, 13/12/2018 and 07/01/2019 respectively.

Yours

Christina Sarri - Secretary

Regulated
Filing Date: 06/12/2018 10:11

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